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Category: Digital Lending

03/02/2025

4 Ways Bank Statement Analysis Helps Lenders Fast-track and Streamline Loan Applications

The Indian digital lending industry grew at an impressive CAGR of around 132% driven by emerging and convenient digital models, […]

31/01/2025

Why Anti-Money Laundering Analysis is a Must for All Lenders

As lenders scale their businesses, they are more vulnerable to exposure to activities such as money laundering. The estimated value […]

27/01/2025

Effective Money Trail Detection with Advanced Technologies: Blockchain, AI, ML and More

Technology has taken over the financial ecosystem. Banks, non-banking financial companies (NBFCs), and other financial institutes are upgrading their existing […]

17/01/2025

Scam Alert: 5 Ways Lenders Can Protect Themselves from Sophisticated Scammers

According to a recent Reserve Bank of India (RBI) report, bank fraud cases increased by 27% year-on-year in FY 2024-25. […]

13/01/2025

Forensic Accounting: Investigating Scams and Money Laundering

In April 2023, the Directorate of Enforcement (ED) uncovered a money laundering scheme linked to the misuse of an app-based […]

04/01/2025

Economic Offences in Lending: Understanding the Risks and Consequences

India’s financial sector faces mounting challenges as economic offences in lending grow increasingly sophisticated. In the first half of FY […]

30/12/2024

Uncovering Hidden Risks: The Importance of Forensic Audits for Lenders

The increased complexity of financial fraud necessitates forensic audits. Instances like ₹7,800-crore Satyam scam and the ₹13,000-crore PNB fraud show […]

27/12/2024

5 Ways Lenders Can Prevent Economic Offences and Financial Crimes

The Indian police registered approximately 193,000 economic offences in 2022, an 11% growth from the previous year. These crimes accounted […]

23/12/2024

Documents Required for Corporate Loan Approval: A Guide for Lenders

In FY2023-24, banks approved a record-high 944 corporate loans totalling INR 2,90,978 crore, marking a substantial increase from the 547 […]

18/12/2024

Why Offering Salary Loans is a Must-Have for Modern Lenders and Businesses

In June 2024, the Punjab & Bank signed an MOU with the Indian Army to facilitate salary accounts. HDFC Bank […]

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Mumbai

303, K L Accolade, Rd Number 6, T.P.S III,
Golibar,Santacruz East, Mumbai,
Maharashtra – 400055

Bengaluru

Beyond Epic Co-working Space,HM Vibha Towers,
4th Floor, Above Chroma store,Next to Forum Mall,
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Rachana Park, 3rd Floor,Atreya Society,
Off. Senapati Bapat Marg,Wadarvadi, Pune,
Maharashtra – 411016

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